Company Information

CIN
Status
Date of Incorporation
28 April 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenaben Chetanbhai Shah
Meenaben Chetanbhai Shah
Director
about 10 years ago
Hansaben Mansukhlal Shah
Hansaben Mansukhlal Shah
Director
over 21 years ago
Chetan Rameshchandra Shah
Chetan Rameshchandra Shah
Director
over 29 years ago
Hetal Mansukhlal Shah
Hetal Mansukhlal Shah
Director
over 29 years ago

Past Directors

Atul Arvindbhai Shah
Atul Arvindbhai Shah
Director
over 29 years ago

Charges

1 Crore
25 July 2008
Bank Of Baroda
1 Crore
25 July 2008
Bank Of Baroda
0
25 July 2008
Bank Of Baroda
0

Documents

Form CHG-4-29102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211029
Form INC-28-22072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
Optional Attachment-(1)-05122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-20112019-signed
Letter of the charge holder stating that the amount has been satisfied-05082019
Form DPT-3-16072019
Letter of the charge holder stating that the amount has been satisfied-12062019
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(1)-30012019